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Case File
efta-efta01255276DOJ Data Set 9Other

Deutsche Bank

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01255276
Pages
3
Persons
0
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Deutsche Bank Wealth Management HYPERION AIR, LLC US Deposits Base Currency USD Deutsche Bank Trust Comp: Product Type Deposit Transactions Account Deposits Transactions From January 03, 2017 To June 22, 2017 Value Date Market Value 06.132017 $100.5.91.79 Transaction Activity from 01/03/2017 - 06/22/2017 Transaction Type Transaction Date Description Torrom Funds Added (USD) Funds Subtracted (USD) Checks Paid 06;01:2017 CHECK AID:Mr 1.033.57 Total 1,033.57 ,:ieporting Currency. USD Page 1 of 3 Generated on 06232017 CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059322 DB-SDNY-0022146 EFTA_00169881 EFTA01255276 Deutsche Bank Wealth Management Account/List/Rel Client Account Number : Date Range From 01/03/2017 To 06/22/2017 Currency Reporting Currency: USD ,:tetxtrting Currency. USD Account Deposits Transactions Selected Report Criteria Page 2 of 3 Generated on 06.2312017 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059323 DB-SDNY-0022147 EFTA_00169882 EFTA01255277 Deutsche Bank Wealth Management FX Rates used for Currency Conversion corresponds to the date (s) of the activity within the selected reporting period. Account Deposits Transactions Disclaimer Please note that the information presented is as of the most recent available value date for each account type. Total values appearing in each module may differ due to rounding variances. If you have selected a client relationship or an account list, please be advised that some of your accounts may not be applicable to this page. The above information is made available at the client's request and for the client's convenience. This screen contains information regarding accounts held through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statement. Please refer to the "Legal" link for important information. Some or all of the information on this page has been converted to your preferred currency using the most recent FX rate available. To view the date of the FX rate used, click on "Tools" at the top of this page and see FX calculator. The rate presented here is for your information only and should not be used for reporting or transactional purposes. *This information could not be converted to your preferred currency because an FX rate was not available. If an ""U' (underdetermined) appears for a majority of the data displayed. you may want to select another preferred currency from the "Settings" page or update your "Display currency as" at the top of the page. FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas. ,:ax.ntrood Currercy. USD o 3 Generated on 0623,2017 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00059324 DB-SONY-0022148 EFTA_00 169883 EFTA01255278

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IPv4100.5.91.79
Phone2312017
Phone6232017
SWIFT/BICHYPERION

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